Turbine Technology Co., Ltd.
汽轮科技
300277
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion Regarding the 2025 Annual Shareholders' Meeting of Zhejiang Hangqi Lun Power Technology Group Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Pre-disclosure of Share Reduction by Senior Management
2025 Annual Report Summary
2025 Annual Report
Announcement on Changing the Accounting Firm
2025 Annual Financial Settlement Report
Announcement on the Formulation, Revision, Abolition, and Re-Formulation of Certain Governance Systems
2025 Annual Board Work Report
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Independent Director 2025 Annual Work Report (Lin Xian - Resigned)
Independent Director 2025 Annual Work Report (Tan Qing - Resigned)
Independent Director 2025 Annual Work Report (Lu Guangjun - Resigned)
Announcement on Participation in the Collective Performance Briefing of State-Owned Listed Companies in Zhejiang
2025 Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Management Measures for Asset Impairment Provisions and Asset Write-offs
Management System for Financial Responsible Persons
Financial Management System
Internal Audit System
Management Measures for Changes in Accounting Policies and Estimates
Comprehensive Budget Management Measures
Management Measures for Holding and Participating Companies
Entrusted Wealth Management Management System
Financing and Fundraising Management System
Compensation Management System for Directors and Senior Management
CITIC Securities Co., Ltd. Verification Opinions on the Estimated Daily Related Transactions of Zhejiang Hangqi Turbine Power Technology Group Co., Ltd. for 2026
Announcement on the Amount of Daily Related Transactions for 2025 and the Estimated Amount for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Sixth Meeting of the Sixth Board of Directors
Announcement on the Company's 2025 Annual Profit Distribution Plan and 2026 Mid-Year Dividend Arrangement
Q1 2026 Report
Report on the Evaluation of the Performance of the Accounting Firm for the 2025 Annual Audit and the Audit Committee's Supervision Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Report on the Self-Examination of Independent Directors' Independence by the Board of Directors
2025 Annual Audit Report
Announcement on the 'Quality Return Double Improvement' Action Plan
Announcement on Changing the Company's Stock Abbreviation
Indicative Announcement on the Listing and Circulation of Shares Unlocked in the Third Tranche of the Reserved Grant Portion of the 2021 Restricted Stock Incentive Plan (Inherited from the Former Hangzhou Steam Turbine Power Group Co., Ltd.)
Announcement on Change of Company Name and Completion of Industrial and Commercial Change Registration
Directors and Senior Management Shareholding and Change Management Measures
Directors and Senior Management Resignation Management System
Information Disclosure Management System
Major Information Internal Reporting System
Board Secretary Work Rules
Board of Directors Independent Directors Annual Report Work System
Board of Directors Authorization Management Measures
Investor Relations Management System
Working Rules for Independent Directors' Special Meetings
General Manager's Work Regulations
Insider Information Registrant Management System
Implementation Rules for Board of Directors' Special Committees
Announcement on Change of Contact Address and Investor Contact Information
Announcement on the Repurchase and Cancellation of Certain Restricted Stocks
Announcement on Adjusting the Repurchase Price of the 2021 Restricted Stock Incentive Plan
Announcement on Notifying Creditors Regarding the Repurchase and Cancellation of Certain Restricted Stocks
Independent Financial Advisor Report from CITIC Securities Co., Ltd. on the Adjustment of Repurchase Price for the Company's 2021 Restricted Stock Incentive Plan and the Achievement of the Third Tranche of Unlocking Conditions for the Reserved Grant Portion and Repurchase and Cancellation of Certain Restricted Stocks
Legal Opinion from Shanghai Jincheng (Hangzhou) Law Firm on the Achievement of the Third Tranche of Unlocking Conditions for the Reserved Grant Portion of Hangzhou Hailianxun Technology Co., Ltd.'s 2021 Restricted Stock Incentive Plan
Minutes of the First Meeting of the Sixth Board of Directors' Remuneration and Assessment Committee in 2026
Announcement on the Achievement of the Third Tranche of Unlocking Conditions for the Restricted Stock Incentive Plan (Inherited from the former Hangzhou Steam Turbine Power Group Co., Ltd.) Reserved Grant Portion in 2021
Announcement on the Completion of the Re-election of the Company's Board of Directors and the Appointment of Senior Management and Securities Affairs Representative
Announcement on the Resignation of the Company's Chairman, Senior Management, and Securities Affairs Representative
Announcement on the Election of Employee Directors for the Sixth Board of Directors
Announcement of Resolutions of the Second Extraordinary Meeting of the Sixth Board of Directors in 2026
Legal Opinion from Zhejiang Tiance Law Firm on Hangzhou Hailianxun Technology Co., Ltd.'s First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Notes & Comments
Sign in to leave a comment or private note.
Loading…